SPORTS MEK, SIA
Limited Liability Company, Micro company
Place in branch
716 by turnover
210 by profit
151 by paid taxes
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SPORTS MEK" |
| Registration number, date | 40103879318, 12.03.2015 |
| VAT number | LV40103879318 from 09.12.2024 Europe VAT register |
| Register, date | Commercial Register, 12.03.2015 |
| Legal address | Siltuma iela 8, Rīga, LV-1058 Check address owners |
| Fixed capital | 1 745 EUR, registered payment 09.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SPORTS MEK, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.48 | 0 | 5.8 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50.03 % | 873 | € 1 | € 873 | Latvia | 27.04.2017 | 07.06.2017 |
Natural person |
49.97 % | 872 | € 1 | € 872 | Latvia | 27.04.2017 | 07.06.2017 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (537.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums SPORTS MEK 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 1 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.02.2021 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.02.2021 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.02.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | PNG | ||||
2015 |
Annual report | 12.03.2015 - 31.12.2015 | 10.05.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG-20170508-WA0000 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 242.24 KB | 02.05.2017 | 28.04.2017 | 1 |
Articles of Association |
EDOC | 234.7 KB | 02.05.2017 | 27.04.2017 | 1 |
Shareholders’ register |
EDOC | 304.46 KB | 02.05.2017 | 27.04.2017 | 1 |
Shareholders’ register |
182.18 KB | 04.12.2015 | 04.12.2015 | 1 | |
Shareholders’ register |
182.18 KB | 04.12.2015 | 04.12.2015 | 1 | |
Articles of Association |
435.25 KB | 01.12.2015 | 30.11.2015 | 1 | |
Articles of Association |
435.25 KB | 01.12.2015 | 30.11.2015 | 1 | |
Regulations for the increase/reduction of the equity |
434.84 KB | 01.12.2015 | 30.11.2015 | 1 | |
Regulations for the increase/reduction of the equity |
434.84 KB | 01.12.2015 | 30.11.2015 | 1 | |
Articles of Association |
TIF | 267.7 KB | 30.04.2015 | 09.03.2015 | 1 |
Memorandum of association |
TIF | 520.09 KB | 30.04.2015 | 09.03.2015 | 2 |
Shareholders’ register |
TIF | 483.4 KB | 30.04.2015 | 02.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 70.02 KB | 03.06.2024 | 03.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.25 KB | 08.05.2024 | 08.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 07.06.2017 | 07.06.2017 | 2 |
Application |
DOCX | 38.49 KB | 05.06.2017 | 05.06.2017 | 3 |
Application |
EDOC | 91.28 KB | 05.06.2017 | 05.06.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 68.95 KB | 05.06.2017 | 27.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.55 KB | 05.06.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.35 KB | 09.12.2015 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 09.12.2015 | 09.12.2015 | 2 |
Shareholders’ register |
EDOC | 234.64 KB | 04.12.2015 | 04.12.2015 | 1 |
Articles of Association |
EDOC | 410.6 KB | 01.12.2015 | 30.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 191.99 KB | 01.12.2015 | 30.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
175.21 KB | 01.12.2015 | 30.11.2015 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
175.33 KB | 01.12.2015 | 30.11.2015 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
175.86 KB | 01.12.2015 | 30.11.2015 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 192.94 KB | 01.12.2015 | 30.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 192.18 KB | 01.12.2015 | 30.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 344.54 KB | 01.12.2015 | 30.11.2015 | 2 |
Protocols/decisions of a company/organisation |
309.34 KB | 01.12.2015 | 30.11.2015 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 480.65 KB | 01.12.2015 | 30.11.2015 | 1 |
Application |
EDOC | 723.67 KB | 03.06.2015 | 03.06.2015 | 2 |
Application |
727.78 KB | 03.06.2015 | 03.06.2015 | 2 | |
Bank statements or other document regarding the payment of the equity |
269.58 KB | 03.06.2015 | 18.03.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 558.7 KB | 30.04.2015 | 12.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 258.05 KB | 30.04.2015 | 09.03.2015 | 1 |
Application |
TIF | 2.34 MB | 30.04.2015 | 09.03.2015 | 5 |
Confirmation or consent to legal address |
TIF | 137 KB | 30.04.2015 | 06.03.2015 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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